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WAYFINDER LIMITED

Company number 01712428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 1999 363s Return made up to 30/01/99; full list of members
18 Aug 1998 AA Full accounts made up to 31 December 1997
11 Feb 1998 363s Return made up to 30/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jul 1997 AA Full accounts made up to 31 December 1996
12 Feb 1997 363s Return made up to 30/01/97; full list of members
19 Jul 1996 AA Full accounts made up to 31 December 1995
18 Feb 1996 363s Return made up to 30/01/96; full list of members
19 Jul 1995 AA Full accounts made up to 31 December 1994
13 Feb 1995 363s Return made up to 30/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/95; full list of members
28 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
29 Jul 1994 287 Registered office changed on 29/07/94 from: 4TH floor, royal seaforth grain terminal port of liverpool L21 4PB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/07/94 from: 4TH floor, royal seaforth grain terminal port of liverpool L21 4PB
22 Feb 1994 363s Return made up to 30/01/94; no change of members
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Request DocumentReturn made up to 30/01/94; no change of members
27 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Feb 1993 363s Return made up to 30/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/93; no change of members
23 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1992 363s Return made up to 30/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/92; full list of members
23 Oct 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
21 May 1991 363a Return made up to 30/01/91; no change of members
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Request DocumentReturn made up to 30/01/91; no change of members
09 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1991 287 Registered office changed on 22/03/91 from: 52 mount pleasant liverpool L3 5UN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/03/91 from: 52 mount pleasant liverpool L3 5UN